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Transactional Fraud Jobs in Cape Town Region

Jobs 1-10 of 297

Corporate Business Transactional Banking – External Consultant

Cape Town City Centre

Banking products across lending, cash, forex and transactional as per allocated budget

  • Develop strong R 60 m +
  • In-depth understanding of Transactional Banking (Card acquiring, Debit Order collections

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    • Bookkeeper Cpt - Cbd

     Mprtc RecruitmentCape Town City Centre

    detail-oriented Bookkeeper to manage the financial transactions and maintain accurate financial records. This may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted

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    Data Intern

    Cape Town City Centre

    commercial, residential and vendor waste stream transactions and supporting documents for the region ele other required documents linked to waste stream transactions are electronically available

    Data process deviations or possible instances of theft and fraud
  • Escalate unresolved or unattended queries

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    • Data Administrator

    Cape Town City Centre

    commercial, residential and vendor waste stream transactions and supporting documents for the region ele other required documents linked to waste stream transactions are electronically available

    Data process deviations or possible instances of theft and fraud
  • Escalate unresolved or unattended queries

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    • Senior Broker

    Somerset West  Monthly

    proposition of owning physical gold.

  • Transacting a sales using the Company's sales processes vigilant and attentive to security risks such as fraud..
  • Adhering to the Company's Policies

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    • Senior Broker

    Cape Town City Centre  Monthly

    proposition of owning physical gold.

  • Transacting a sales using the Company's sales processes vigilant and attentive to security risks such as fraud..
  • Adhering to the Company's Policies

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    • Corporate Internal Auditor

    Cape Town City Centre

  • Protect against fraud and theft of the organizations assets.
  • Ensure fraud checks and safeguarding controls that need to be in place to mitigate against fraud and theft of assets.
  • Ensure that the organization

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    • Corporate Internal Auditor (cia)

    Cape Town City Centre

  • Protect against fraud and theft of the organisations assets.
  • Ensure fraud checks and safeguarding controls that need to be in place to mitigate against fraud and theft of assets.
  • Ensure that the organisation

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    • Group Financial Manager

    Cape Town City Centre

    and cash flow management

  • Inter-company transactions
  • Ensure IFRS compliance
  • Preparation of annual financial statements
  • Forex transactions
  • Consolidations
    • Requirements
  • Experience with Forex transactions, shared services environment and consolidations

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    • Treasury Manager

    Cape Town City Centre  Annually

    are not limited to:

    • Cross-border transactions
    • Cash flow analysis
    • Bank lia experience
    • Experience with cross-border transactions
    • Proficient Excel

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    Average Annual Salary

    for Transactional Fraud jobs in Cape Town Region
    R 331,540

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